General information
Priava (nz) Limited
Type: NZ Limited Company (Ltd)9429041580134
New Zealand Business Number
5544865
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Priava (Nz) Limited (issued a business number of 9429041580134) was started on 22 Jan 2015. 4 addresses are currently in use by the company: Level 4 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). L3, 134 Oxford Terrace, Christchurch had been their registered address, up to 09 Sep 2022. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Acn 630 709 394 - Priava Group Pty Limited (an other) located at Qld postcode 4012. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Priava (Nz) Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 09 Sep 2022 |
| Level 4 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Timothy Craig Daniels | Director | 01 Dec 2022 - current |
|
Ashten Scully
Balmoral, Queensland, 4171
Address used since 11 Oct 2023
Queensland, 4054
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
| Alex Alexandrov | Director | 17 Mar 2023 - current |
|
Alexander Butler
Qld, 4031
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 06 Mar 2023 |
| Manish Satyanarayan Chandak | Director | 19 Nov 2021 - 01 Dec 2022 |
|
Samara Itsuko Holcombe
Chermside, Qld, 4032
Address used since 01 Jan 1970
Qld, 4035
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - 01 Dec 2022 |
| Ryan Dieter Ungerboeck | Director | 15 May 2022 - 20 Oct 2022 |
| Ryan Morrow | Director | 19 Nov 2021 - 15 May 2022 |
|
Frederic Lazzerini
Queensland, 4000
Address used since 01 Jan 1970
Queensland, 4012
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - 17 Mar 2022 |
|
James Stephen Pegum
Orange, Nsw, 2800
Address used since 09 Sep 2021
Sydney, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw 2000,
Address used since 01 Jan 1970
Hunters Hill, Nsw 2110,
Address used since 10 Oct 2018
Sydney, Nsw 2000,
Address used since 01 Jan 1970
Hunters Hill, Nsw 2110,
Address used since 25 Nov 2016
Sydney, Nsw 2000,
Address used since 01 Jan 1970 |
Director | 22 Jan 2015 - 19 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 07 Aug 2018 - 09 Sep 2022 |
| L3, 134 Oxford Street, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 07 Aug 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 05 Dec 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 22 Jan 2015 - 05 Dec 2016 |
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 630 709 394 - Priava Group Pty Limited Other (Other) |
Qld 4012 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Priava Holdings Pty Ltd Company Number: 162516538 Other |
Sydney Nsw 2000 |
22 Jan 2015 - 04 Jul 2019 |
Ultimate Holding Company
| Effective Date | 17 Mar 2022 |
| Name | Priava Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 17, 383 Kent Street Sydney Nsw 2000 |
Location
Companies nearby
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French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
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|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |
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